CompaniesInTheUK

TRANSIVE LIMITED

Company number 06085331 ·

Active

99 filings

Date Filing
12 Aug 2026 Confirmation statement made on 2026-08-10 with updates · 5 pages View document
11 Aug 2026 Change of details for Benignius Limited as a person with significant control on 2026-08-10 · 2 pages View document
25 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
11 Sep 2025 Resolutions · 3 pages View document
12 Aug 2025 Confirmation statement made on 2025-08-10 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Aug 2024 Confirmation statement made on 2024-08-10 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Sep 2023 Confirmation statement made on 2023-08-10 with no updates · 3 pages View document
29 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
8 Mar 2023 Resolutions · 2 pages View document
8 Mar 2023 Memorandum and Articles of Association · 33 pages View document
8 Mar 2023 Resolutions View document
8 Mar 2023 Resolutions View document
21 Feb 2023 Appointment of Mr Emanuel Mond as a director on 2023-02-14 · 2 pages View document
21 Feb 2023 Appointment of Dr Christine Douglas as a director on 2023-02-14 · 2 pages View document
9 Feb 2023 Confirmation statement made on 2022-08-10 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
14 May 2022 Director's details changed for Mr James Sweeney on 2021-06-16 · 2 pages View document
23 Feb 2022 Confirmation statement made on 2022-02-06 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
9 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 060853310002 View document
18 May 2020 29/04/20 STATEMENT OF CAPITAL GBP 2589 View document
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
26 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL CHANDLER View document
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
4 May 2018 SECRETARY'S CHANGE OF PARTICULARS / JAMES SWEENEY / 04/05/2018 View document
4 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SWEENEY / 04/05/2018 View document
4 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT BUSTIN / 04/05/2018 View document
17 Apr 2018 SECRETARY'S CHANGE OF PARTICULARS / JAMES SWEENEY / 17/04/2018 View document
13 Feb 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
1 Aug 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
12 May 2017 REGISTERED OFFICE CHANGED ON 12/05/2017 FROM 21 KNIGHTSBRIDGE LONDON SW1X 7LY ENGLAND View document
30 Mar 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
23 Jun 2016 REGISTERED OFFICE CHANGED ON 23/06/2016 FROM THIRD FLOOR ONE LONDON SQUARE CROSS LANES GUILDFORD SURREY GU1 1UN View document
10 Mar 2016 Annual return made up to 6 February 2016 with full list of shareholders View document
3 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT BUSTIN / 01/01/2015 View document
26 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR TREVOR INCH View document
2 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
27 May 2015 DIRECTOR APPOINTED MR JAMES SWEENEY View document
20 Apr 2015 09/04/15 STATEMENT OF CAPITAL GBP 1975.00 View document
20 Feb 2015 04/02/15 STATEMENT OF CAPITAL GBP 1789 View document
20 Feb 2015 ADOPT ARTICLES 18/11/2014 View document
18 Feb 2015 Annual return made up to 6 February 2015 with full list of shareholders View document
5 Feb 2015 SECRETARY APPOINTED JAMES SWEENEY View document
25 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
30 Jun 2014 APPOINTMENT TERMINATED, SECRETARY RUSSELL JACKSON View document
27 May 2014 12/03/14 STATEMENT OF CAPITAL GBP 1681.00 View document
28 Mar 2014 DIRECTOR APPOINTED MR PAUL SIMON CHANDLER View document
20 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR WILLIAM INCH / 19/03/2014 View document
14 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR WILLIAM INCH / 14/03/2014 View document
14 Mar 2014 Annual return made up to 6 February 2014 with full list of shareholders View document
2 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
20 Mar 2013 SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL BRIAN HAYDEN JACKSON / 04/10/2012 View document
20 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR WILLIAM INCH / 01/06/2012 View document
12 Mar 2013 REGISTERED OFFICE CHANGED ON 12/03/2013 FROM MILLENNIUM HOUSE 51 HIGH STREET FELTHAM MIDDLESEX TW13 4AB View document
6 Mar 2013 Annual return made up to 6 February 2013 with full list of shareholders View document
11 Jan 2013 31/10/12 STATEMENT OF CAPITAL GBP 1000 View document
11 Jan 2013 31/10/12 STATEMENT OF CAPITAL GBP 716 View document
29 Oct 2012 ARTICLES OF ASSOCIATION View document
29 Oct 2012 STATEMENT OF COMPANY'S OBJECTS View document
29 Oct 2012 ALTER ARTICLES 17/10/2012 View document
29 Oct 2012 17/10/12 STATEMENT OF CAPITAL GBP 200 View document
27 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 · 12 pages View document
24 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
26 Mar 2012 Annual return made up to 6 February 2012 with full list of shareholders View document
26 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN MCCALLION View document
26 Mar 2012 DIRECTOR APPOINTED MR TREVOR WILLIAM INCH View document
21 Oct 2011 31/08/11 STATEMENT OF CAPITAL GBP 2 View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
14 Sep 2011 COMPANY NAME CHANGED TAG TECHNOLOGY PRODUCTS LIMITED CERTIFICATE ISSUED ON 14/09/11 View document
18 Feb 2011 Annual return made up to 6 February 2011 with full list of shareholders · 5 pages View document
23 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
27 Apr 2010 Annual return made up to 6 February 2010 with full list of shareholders View document
4 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
30 May 2009 COMPANY NAME CHANGED T A G TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 04/06/09 View document
27 Apr 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS View document
29 Nov 2008 COMPANY NAME CHANGED GO EXTRA INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 01/12/08 View document
28 Oct 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
27 Oct 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS; AMEND View document
27 Oct 2008 SECRETARY'S CHANGE OF PARTICULARS / RUSSELL JACKSON / 23/04/2008 View document
13 Aug 2008 PREVSHO FROM 29/02/2008 TO 31/12/2007 View document
10 Apr 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS View document
24 Jan 2008 NEW DIRECTOR APPOINTED View document
24 Jan 2008 NEW SECRETARY APPOINTED View document
24 Jan 2008 REGISTERED OFFICE CHANGED ON 24/01/08 FROM: 51 HIGH STREET FELTHAM TW13 4AB View document
4 Sep 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document